Long Beach, CA
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 2/12/2019 5:30 PM Minutes status: Draft  
Meeting location: 333 W. Ocean Boulevard Council Chamber
Special Meeting -- Revised --
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video: eComment: Not available  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-0142 1 Larry Goodhue HandoutHandoutLarry Goodhue spoke regarding various issues; and submitted correspondence.   Not available Not available
19-0143 1 Patricia Turner HandoutHandoutPatricia Turner spoke regarding Long Beach Animal Care Services; and submitted correspondence.   Not available Not available
19-0104 11.Mayor-Travel ReportAgenda ItemRecommendation to receive and file report on travel to Sacramento January 6-7, 2019; and to Washington, D.C. January 22-24, 2019.   Not available Not available
19-0105 12.CAud-Budget SavingsAgenda ItemRecommendation to use City Auditor Department budget savings from FY18, to increase appropriations in the General Fund in the City Auditor Department by $53,000.   Not available Not available
19-0106 13.CC - Damage ClaimsAgenda ItemRecommendation to refer to City Attorney damage claims received between January 28, 2019 and February 4, 2019.   Not available Not available
19-0047 24.ED - Midtown PBAAgenda ItemRecommendation to approve the Midtown Business Improvement District Annual Report and Assessment for the period of January 1, 2019 through December 31, 2019, automatically extending the current agreement with the Midtown Property and Business Owners Association for a one-year period; and, authorize payment of $25,256 in City property assessments from the General Fund. (Districts 4,6)   Not available Not available
19-0107 15.FD - Contracts for emergency medical suppliesContractRecommendation to adopt Specifications No. ITB FD18-132 and award contracts to Bound Tree Medical, LLC, of Dublin, OH, and Life-Assist, Inc., of Rancho Cordova, CA, for emergency medical supplies, in an annual aggregate amount of $400,000, with a 10 percent contingency in the amount of $40,000, for a total annual aggregate amount not to exceed $440,000, for a period of two years, with the option to renew for three additional one-year periods, at the discretion of the City Manager. (Citywide)   Not available Not available
19-0108 16.DHHS - Provide Eligible DrugsContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments, with Cardinal Health 110, LLC, and Cardinal Health 112, LLC (collectively, Cardinal), to serve as Distributor/Drug Wholesaler, to provide eligible drugs under the 340B Pharmacy Program to the Contract Pharmacy (Bella Vida), for the period beginning on the effective date and continuing through August 31, 2020, with the option to renew for three additional one-year periods, at the discretion of the City Manager; Authorize City Manager, or designee, to execute a Participation Agreement, and any subsequent amendments, with Apexus LLC, Inc. (Apexus), to manage the 340B Prime Vendor Program, for a period of one year, with the option to renew for three additional one-year periods, at the discretion of the City Manager; Authorize City Manager, or designee, to amend Contract No. 35066 with Wellpartner, LLC (Wellpartner), Administrator of the 340B Pharmacy Program on behalf of the Health and Human Services Department, a covered entity, providing reduced pricing for eligible pre   Not available Not available
19-0109 17.DHHS - provision of HIV prevention and integration servicesContractRecommendation to authorize City Manager, or designee, to execute an agreement, and any subsequent amendments including changing the terms, extending the grant period, or increasing grant amounts, with the California Department of Public Health to accept and expend funding in an amount not to exceed $136,283, for the provision of HIV prevention and integration services, for the period of July 1, 2018 through June 30, 2019; and Increase appropriations in the Health Fund (SR 130) in the Health and Human Services Department (HE) by $136,283, offset by reimbursement revenue. (Citywide)   Not available Not available
19-0110 18.CD2 - Transfer of Funds-Festoon LightsAgenda ItemRecommendation to increase appropriations in the General Fund (GF) in the Parks, Recreation and Marine Department (PRM) by $3,500, offset by the Second Council District One-time District Priority funds transferred from the Citywide Activities Department (XC) to fund festoon lights for the East Village Arts Park; and Decrease appropriations in the General Fund (GF) in the Citywide Activities Department (XC) by $3,500 to offset a transfer to the Parks, Recreation and Marine Department (PRM).   Not available Video Video
19-0111 19.CD2 - Transfer of Funds-Internship ProgramAgenda ItemRecommendation to increase appropriations in the General Fund (GF) in the Legislative Department (LD) by $8,000, offset by the Second Council District One-time District Priority funds transferred from the Citywide Activities Department (XC) to provide funding for a Second Council District Internship program; and Decrease appropriations in the General Fund (GF) in the Citywide Activities Department (XC) by $8,000 to offset a transfer to the Legislative Department.   Not available Video Video
18-0460 410.ER - Franchise OrdinanceOrdinanceRecommendation to declare ordinance granting to Southern California Gas Company, a corporation, the right, privilege and franchise upon terms and conditions herein set forth to lay and use pipes and appurtenances for transmitting and distributing gas for the purposes as specified hereinafter under, along, across or upon certain public streets, ways, alleys and places, as the same now or may hereafter exist, within the City of Long Beach, read and adopted as read. (Citywide)   Not available Video Video
19-0121 112.Supp MemoAgenda ItemSupplemental Memorandum - Corrections and/or additions to the City Council Agenda as of 12:00 noon, Friday, February 8, 2019.   Not available Not available
19-0141 113.eCommentsAgenda ItemeComments received for the City Council meeting of Tuesday, February 12, 2019.   Not available Not available